DOSSIERS / SCI VAL DE SEINE
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SCI VAL DE SEINE

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751445651 · 751445651 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL DE SEINE
fr_insee
751445651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-10
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11 RUE DE SAINT-SENOCH, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN VICTOR BITTONdissolvedA.M INVESTdissolvedC3M PARTENAIREdissolvedGUILLEMIN MONIQUE MEYLANdissolvedJuliana Alessandra LenarddissolvedLEMENS SPONTINI D'ENFERactiveLE PRE BEUZELINdissolvedLE PRE VASHOUIS IIactiveLOSING TODAYactive[ND]active[ND]activeNOAM JAOUIactiveSCI DE LA VALLEE DU SAULEdissolvedSCI DU COQ ROUGEdissolvedSCI DU COTENTINdissolvedSCI ERSAdissolvedSCI LEMENS / LE BOULLAYactiveSCI LEMENS-SENOCHdissolvedSCI LE PRE VASHOUISdissolvedSYND COPR 11 RUE SAINT SENOCH 75017 PARISactive

+3 more

People with significant control

5 people
NameRoleFromSource
ARNAUD PATRICE YVES MAURICES LemensDirigeant—France registry
CAROLINE GERALDINE MADELEINE LemensDirigeant—France registry
G.P.L.- GESTION PATRICE LEMENSDirigeant—France registry
LAURA CATHERINE ANNE Chadwick BoyDirigeant—France registry
PATRICE YVES JEAN LemensDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100